September 5, 2023 at 6:00 PM - Board Work Session
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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B.1. Discussion of Personnel Recommendations (TGC 551.074)
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B.1.a. Chief Human Resource Officer
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B.2. Consult with Attorney (TGC 551.071)
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C. RECONVENE INTO OPEN SESSION
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D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE
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E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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E.1. Personnel Recommendations
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E.1.a. Chief Human Resource Officer
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F. MISSION STATEMENT – Engaging and inspiring learners and leaders
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G. VISION STATEMENT – All students are confident, equipped with the knowledge and skills to thrive and adapt for their future.
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H. PUBLIC COMMENT: LEWISVILLE ISD STAKEHOLDERS
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I. PUBLIC COMMENT: NON-STAKEHOLDERS
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J. DISCUSSION ITEMS
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J.1. Superintendent Report
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J.1.a. School Funding
Attachments:
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J.1.b. School Accountability
Attachments:
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J.2. Accountability & Evaluation Report
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J.2.a. Board Outcome Goals
Attachments:
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J.3. Chief of Schools Report
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J.3.a. Professional Learning Plan
Attachments:
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J.4. Finance Report
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J.4.a. RFQ #3115-23 Architectural, Engineering, and Related Professional Services for Emergency Radio Coverage Enhancement System
Attachments:
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J.4.b. September 11 Regular Board Meeting Consent Agenda Preview
Attachments:
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J.5. Technology Report
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J.5.a. PEIMS Changes and Implications (Ed-Fi)
Attachments:
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J.5.b. Apple Residual Value RFP
Attachments:
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J.5.c. Network Storage Backup Software, Licensing, Support and Related Products and Services
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J.6. Board of Trustees Report
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J.6.a. Board Policy BED (LOCAL)
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J.6.b. Board Committee Update
Attachments:
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K. ADJOURN
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